Company Information
CIN
Status
Date of Incorporation
06 September 1989
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
251,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Cherian Chalanadiyil Cherian
Director/Designated Partner
about 1 year ago
about 1 year ago
Susan Cherian
Director
over 35 years ago
over 35 years ago
Registered Trademarks
[Class : 37] Construction Services; Construction Engineering Services [Construction Consultancy]; Installation, Maintenance And Repair Of Electrical Equipment; Installation, Maintenance And Repair Of Electrical Devices; Renovation, Repair And Maintenance Of Electrical Wiring; Repair, Maintenance And Installation Services; Building Construction Supervision Services For Buildi...
Documents
Form DPT-3-29092020-signed
Form MGT-14-25092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
Form ADT-1-19122019_signed
Optional Attachment-(1)-19122019
List of share holders, debenture holders;-19122019
Directors report as per section 134(3)-19122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122019
Copy of written consent given by auditor-19122019
Copy of the intimation sent by company-19122019
Copy of resolution passed by the company-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Form MGT-7-19122019_signed
Form AOC-4-19122019_signed
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Optional Attachment-(1)-27122017
List of share holders, debenture holders;-27122017
Directors report as per section 134(3)-27122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form AOC-4-27122017_signed
Form MGT-7-27122017_signed
Optional Attachment-(1)-25112016
Form MGT-7-25112016_signed
